Company Information
CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 May 2023
Paid Up Capital
1,665,000
Authorised Capital
1,665,000
Directors
Krupal Dilip Deore
Director/Designated Partner
about 2 years ago
about 2 years ago
Sangita Vijay Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailas Ananda Patil
Director/Designated Partner
over 3 years ago
over 3 years ago
Yogita Ashok Patil
Director/Designated Partner
about 4 years ago
about 4 years ago
Subhash Sahebrao Patil
Director/Designated Partner
about 4 years ago
about 4 years ago
Nilesh Ravindra Patil
Director
about 4 years ago
about 4 years ago
Sapna Krupal Deore
Individual Promoter
almost 5 years ago
almost 5 years ago
Bhushan Dilip Deore
Individual Promoter
almost 5 years ago
almost 5 years ago
Kalpana Dilip Deore
Individual Promoter
almost 5 years ago
almost 5 years ago
Dilip Bhivasan Deore
Individual Promoter
almost 5 years ago
almost 5 years ago
Past Directors
Pallavi Bhushan Deore
Director
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-15052023
List of Directors;-15052023
Form MGT-7A-15052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Directors report as per section 134(3)-03122022
Form AOC-4-03122022_signed
Declaration by first director-27072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Evidence of cessation;-27072022
Form DIR-12-27072022_signed
Notice of resignation;-27072022
Form PAS-3-23052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052022
Copy of Board or Shareholders? resolution-23052022
Form SH-7-21032022-signed
Altered memorandum of assciation;-10032022
Copy of the resolution for alteration of capital;-10032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012022
Evidence of cessation;-11012022
Form DIR-12-11012022_signed
Notice of resignation;-11012022
Form ADT-1-06012022_signed
Copy of written consent given by auditor-06012022
Copy of resolution passed by the company-06012022
Altered memorandum of assciation;-31122021
Copy of the resolution for alteration of capital;-31122021
Form DIR-12-22092021_signed
Evidence of cessation;-22092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092021
Form AOC-4-14092021_signed
